Topic: Bitcoin to Paypal promotion. Promo code included (Read 3361 times)
there's no really bitcoin transaction in paypal. please avoid at all cost. tyvm
Definitely a scam --
After I sent small amount of btc to test the waters, I got an email asking for another deposit of the same amount as they claimed I submitted notification twice and their system automatically combined the transactions.
When I called bullshit, I was given the option to cancel but told it might take up to 3 weeks to refund the btc ...
3 weeks+ have come and gone - no paypal / no refunded btc
needless to say, the phone number on record with with website registrar just rings forever and dozens of emails have gone unanswered.
I'm going to send a very large friend in the area to visit their offices next -
AVOID THESE SCAMMING BASTARDS!
After I sent small amount of btc to test the waters, I got an email asking for another deposit of the same amount as they claimed I submitted notification twice and their system automatically combined the transactions.
When I called bullshit, I was given the option to cancel but told it might take up to 3 weeks to refund the btc ...
3 weeks+ have come and gone - no paypal / no refunded btc
needless to say, the phone number on record with with website registrar just rings forever and dozens of emails have gone unanswered.
I'm going to send a very large friend in the area to visit their offices next -
AVOID THESE SCAMMING BASTARDS!
How could this not be scam?
Even with regular rate they wouldn't make any profit with only 1€ fee, doesn't paypall already charge more than that?
Even with regular rate they wouldn't make any profit with only 1€ fee, doesn't paypall already charge more than that?
I am wary of using such a high amount of btc just to try, when there is nothing to guarantee that it really pays.
Hope it goes well for the people that tried, though.
Hope it goes well for the people that tried, though.
lol the only ppl trying are actually alts of the op aka site creator aka scammer
to me, i feel it is kind of obvious that the scammer is using alt acc to scam ppl. they always use a lot of ways to try to convince you and the more they try, the more it seems fake. so far use sis transaction and so coincident bro turn 18 soon. the harder he try, the more ridiculous it seems.
I am wary of using such a high amount of btc just to try, when there is nothing to guarantee that it really pays.
Hope it goes well for the people that tried, though.
Hope it goes well for the people that tried, though.
lol the only ppl trying are actually alts of the op aka site creator aka scammer
I am wary of using such a high amount of btc just to try, when there is nothing to guarantee that it really pays.
Hope it goes well for the people that tried, though.
Hope it goes well for the people that tried, though.
I tested this with small amount of bitcoins few days ago, just to see if the code is working.
First i thought this will not work, why they are loosing money, no way this will work ect.
And to my surprise it worked, not only with that amount but with much bigger amounts. What i have learned with this, not all things have to have some logic in MY mind to be working.
BTW i still don't get it why its working ( maybe its some promotion so people can shift from other exchanges, maybe its Christmas promotion i have no idea)
I will be using this a few more times because have friends and family with paypal accounts so simply from one random site i will have a great Christmas this year.
Next time i will keep my logic for my projects and my business ideas.
Just my .2 cents.
Have a nice day.
First i thought this will not work, why they are loosing money, no way this will work ect.
And to my surprise it worked, not only with that amount but with much bigger amounts. What i have learned with this, not all things have to have some logic in MY mind to be working.
BTW i still don't get it why its working ( maybe its some promotion so people can shift from other exchanges, maybe its Christmas promotion i have no idea)
I will be using this a few more times because have friends and family with paypal accounts so simply from one random site i will have a great Christmas this year.
Next time i will keep my logic for my projects and my business ideas.
Just my .2 cents.
Have a nice day.
Any screenshots you can provide. I'm really tempted to try this but seems like half the people say its a scam and some say ts legit. Not good enough odds for me quite yet to risk .5btc
Yes.
Making order:
Paypal Account:
Hey did you used more paypal accounts? Or this is the whole profit you made?
I just managed to make 1 more paypal transaction with my sister's paypal. Now i am waiting for my little brother (who just turned 18) to verify his paypal and i will do one more.
Do you have any idea for how long the xZy15wKq code will be active? thanks
I tested this with small amount of bitcoins few days ago, just to see if the code is working.
First i thought this will not work, why they are loosing money, no way this will work ect.
And to my surprise it worked, not only with that amount but with much bigger amounts. What i have learned with this, not all things have to have some logic in MY mind to be working.
BTW i still don't get it why its working ( maybe its some promotion so people can shift from other exchanges, maybe its Christmas promotion i have no idea)
I will be using this a few more times because have friends and family with paypal accounts so simply from one random site i will have a great Christmas this year.
Next time i will keep my logic for my projects and my business ideas.
Just my .2 cents.
Have a nice day.
First i thought this will not work, why they are loosing money, no way this will work ect.
And to my surprise it worked, not only with that amount but with much bigger amounts. What i have learned with this, not all things have to have some logic in MY mind to be working.
BTW i still don't get it why its working ( maybe its some promotion so people can shift from other exchanges, maybe its Christmas promotion i have no idea)
I will be using this a few more times because have friends and family with paypal accounts so simply from one random site i will have a great Christmas this year.
Next time i will keep my logic for my projects and my business ideas.
Just my .2 cents.
Have a nice day.
Any screenshots you can provide. I'm really tempted to try this but seems like half the people say its a scam and some say ts legit. Not good enough odds for me quite yet to risk .5btc
Yes.
Making order:
Paypal Account:
Hey did you used more paypal accounts? Or this is the whole profit you made?
I understand that end user perceives it safe, but have a look at the big picture, as they don't state they are affiliated with VW, even with best conversion fee for top tier traders at VW they are hemorrhaging money. So they are converting something at VW to your PP. (im exluding btc as that is what they are purchasing), so either its a large money laundering operation or they are are moving high volumes of SLL to USD, as you can see the massive offload and drop in price of SLL in last few days. Unless they were sitting on large volume SLL and wanted to cash out quickly, this whole thing can backfire and it will reach the end receivers especially since pp will be super happy to comply in any investigation in the future.
What happens when VirWox claims unauthorized transaction and they pull all your money from account. You are focusing only if the payout will happen, you are clearly being paid by a third party. (or if all the posts are fake just a screenshot from legit regular trading at VW).
Actually this is much safer than any other Bitcoin-Paypal service. They are using Virwox, which means they are avoiding the direct Bitcoin-to-Paypal transactions, and in that way they are avoiding any possible actions from paypal.
If they send money directly (instead of using Virwox), then there is a possibility that paypal may decide to freeze both accounts.
The amounts i received are the same as the initiated transactions, so they are synchronized for sure.
Even in btcto.money's Terms of Service they clarify that the payment may come from Virtual World Services.
What happens when VirWox claims unauthorized transaction and they pull all your money from account. You are focusing only if the payout will happen, you are clearly being paid by a third party. (or if all the posts are fake just a screenshot from legit regular trading at VW).
I tested this with small amount of bitcoins few days ago, just to see if the code is working.
First i thought this will not work, why they are loosing money, no way this will work ect.
And to my surprise it worked, not only with that amount but with much bigger amounts. What i have learned with this, not all things have to have some logic in MY mind to be working.
BTW i still don't get it why its working ( maybe its some promotion so people can shift from other exchanges, maybe its Christmas promotion i have no idea)
I will be using this a few more times because have friends and family with paypal accounts so simply from one random site i will have a great Christmas this year.
Next time i will keep my logic for my projects and my business ideas.
Just my .2 cents.
Have a nice day.
First i thought this will not work, why they are loosing money, no way this will work ect.
And to my surprise it worked, not only with that amount but with much bigger amounts. What i have learned with this, not all things have to have some logic in MY mind to be working.
BTW i still don't get it why its working ( maybe its some promotion so people can shift from other exchanges, maybe its Christmas promotion i have no idea)
I will be using this a few more times because have friends and family with paypal accounts so simply from one random site i will have a great Christmas this year.
Next time i will keep my logic for my projects and my business ideas.
Just my .2 cents.
Have a nice day.
Any screenshots you can provide. I'm really tempted to try this but seems like half the people say its a scam and some say ts legit. Not good enough odds for me quite yet to risk .5btc
Yes.
Making order:
Paypal Account:
That is some solid profit. Congratulations mate.
Did you used any other paypal accounts or you just made that 1 transaction?
Yes they are based in New Mexico.
Its still working for me.
Its still working for me.
7 confirmations but no paypal funds .... use extreme caution
Oh no.. Maybe that's it! They must have figured its enough playing the good guy, let suck their btc up this time and run. lol
As long as i don't see any reputable members proving is worth a try, it must be a scam. Scammers are getting really tricky and are trying hard to look not suspicious until they snap it out. i could be wrong though but we'll see.
Anyone got the whois info?
whois information faked
Domain Name: btcto.money
Domain ID: de90fbb9d85440efb62ab9d461999c77-DONUTS
WHOIS Server: www.enom.com
Referral URL: http://www.enom.com
Updated Date: 2015-11-10T17:18:26Z
Creation Date: 2015-03-15T14:18:54Z
Registry Expiry Date: 2016-03-15T14:18:54Z
Sponsoring Registrar: Enom
Sponsoring Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registrant ID: 7af068c7509de956
Registrant Name: Btc To Money
Registrant Organization:
Registrant Street: 682 E Mountain Ave
Registrant City: Las Cruces
Registrant State/Province: NM
Registrant Postal Code: 88001
Registrant Country: US
Registrant Phone: +1.5756461504
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
But interesting is i found a name registered to that phone number
Mandie Tolbert Sun Chaser Pl Las Cruces New Mexico 575-646-1504
If this helps anyone that gets scammed...
7 confirmations but no paypal funds .... use extreme caution
Oh no.. Maybe that's it! They must have figured its enough playing the good guy, let suck their btc up this time and run. lol
As long as i don't see any reputable members proving is worth a try, it must be a scam. Scammers are getting really tricky and are trying hard to look not suspicious until they snap it out. i could be wrong though but we'll see.
Anyone got the whois info?
7 confirmations but no paypal funds .... use extreme caution
u were warned
those accounts are probably op shell accounts with all roughly same post count.
Update:
Current regular bitcoin price : $440
Current price at https://btcto.money with promo code xZy15wKq : $505
Possible profit per 1 Bitcoin: $65
Possible profit per 10 Bitcoin: $650
Possible profit per 100 Bitcoin: $6500
Thanks man! it still works for me. Now i am planning to use my brother's paypal. I just plan to collect as many Bitcoins as i can so i can use the maximum of this bonus. I cannot get 100 but i will collect around 30 btc, that should bring me nice $2000 on the next transaction!
Once that goes through i am sending you a case of beer! cheers
7 confirmations but no paypal funds .... use extreme caution
I tested this with small amount of bitcoins few days ago, just to see if the code is working.
First i thought this will not work, why they are loosing money, no way this will work ect.
And to my surprise it worked, not only with that amount but with much bigger amounts. What i have learned with this, not all things have to have some logic in MY mind to be working.
BTW i still don't get it why its working ( maybe its some promotion so people can shift from other exchanges, maybe its Christmas promotion i have no idea)
I will be using this a few more times because have friends and family with paypal accounts so simply from one random site i will have a great Christmas this year.
Next time i will keep my logic for my projects and my business ideas.
Just my .2 cents.
Have a nice day.
First i thought this will not work, why they are loosing money, no way this will work ect.
And to my surprise it worked, not only with that amount but with much bigger amounts. What i have learned with this, not all things have to have some logic in MY mind to be working.
BTW i still don't get it why its working ( maybe its some promotion so people can shift from other exchanges, maybe its Christmas promotion i have no idea)
I will be using this a few more times because have friends and family with paypal accounts so simply from one random site i will have a great Christmas this year.
Next time i will keep my logic for my projects and my business ideas.
Just my .2 cents.
Have a nice day.
Any screenshots you can provide. I'm really tempted to try this but seems like half the people say its a scam and some say ts legit. Not good enough odds for me quite yet to risk .5btc
Yes.
Making order:
Paypal Account:
I tested this with small amount of bitcoins few days ago, just to see if the code is working.
First i thought this will not work, why they are loosing money, no way this will work ect.
And to my surprise it worked, not only with that amount but with much bigger amounts. What i have learned with this, not all things have to have some logic in MY mind to be working.
BTW i still don't get it why its working ( maybe its some promotion so people can shift from other exchanges, maybe its Christmas promotion i have no idea)
I will be using this a few more times because have friends and family with paypal accounts so simply from one random site i will have a great Christmas this year.
Next time i will keep my logic for my projects and my business ideas.
Just my .2 cents.
Have a nice day.
First i thought this will not work, why they are loosing money, no way this will work ect.
And to my surprise it worked, not only with that amount but with much bigger amounts. What i have learned with this, not all things have to have some logic in MY mind to be working.
BTW i still don't get it why its working ( maybe its some promotion so people can shift from other exchanges, maybe its Christmas promotion i have no idea)
I will be using this a few more times because have friends and family with paypal accounts so simply from one random site i will have a great Christmas this year.
Next time i will keep my logic for my projects and my business ideas.
Just my .2 cents.
Have a nice day.
Any screenshots you can provide. I'm really tempted to try this but seems like half the people say its a scam and some say ts legit. Not good enough odds for me quite yet to risk .5btc
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